Conflict Enforcement of Judgments Digests
Conflict Enforcement of Judgments Digests
410)
Brief Fact Summary: Loucks was killed in Massachusetts when he was run down
by an employee of Standard Oil (Defendant). His administrator (Plaintiff) brought
a wrongful death suit in New York based on the Massachusetts wrongful death
statute.
Synopsis of Rule of Law: A right of action created by the law of a neighboring state
is enforceable in any other state unless the law is penal in the international sense
or enforcement of the right would violate the strong public policy of the forum.
Facts: Loucks was killed when a negligent driver employed by Standard Oil
(Defendant) ran him down. The accident took place in Massachusetts, but he was
a resident of New York, and his administrator (Plaintiff) brought a suit for
wrongful death in New York. The suit was based on the Massachusetts wrongful
death statute, which provided a minimum recovery of $500 and a maximum
recovery of $10,000 with the amount of damages awarded to be based on the
degree of fault of the defendant. Standard Oil (Defendant) moved to dismiss the
complaint on the grounds that the Massachusetts Statute was penal in nature and
therefore unenforceable in New York.
Issue: May a right created by statute in one state be enforceable in another state
if the enforcement of the right would not violate the public policy of the forum
and the underlying statute is not penal in nature?
Held: Yes. One state’s penal laws are not enforceable in any other state.
Whether a statute is penal depends on the type of liability it creates. Where the
penalty is awarded to the state or a member of the public is suing in the interest
of the whole community to right a public wrong, the statute and/or recovery is
penal. While this statute is penal in the sense that damages are awarded on the
basis of the defendant’s conduct rather than the plaintiff’s measure of damages,
the right to recover is private and therefore the statute is not penal in the
international sense. The public policy of New York is not violated by the
enforcement of the right, as New York recognizes the right of survivors to recover
for wrongful death. The fact that the Massachusetts Statute is different in the
way it is enforced does not make the Massachusetts Statute wrong. The forum
may refuse to enforce a right based on a foreign statute only where enforcement
would violate an express strong public policy of the forum. That is not the case
here and since the Statute is not penal in the international sense, there is no bar
to its being enforced in New York. Judgment reversed and order of the Special
Term affirmed.
Discussion: Note that the forum has much wider latitude in applying its own
public policy to deny relief where the original action is being brought and where it
is not a suit on a judgment obtained somewhere else.
ISSUE: whether this is a bar to the action brought in England to enforce that
judgment.
HELD:"It is not an admitted principle of the law of nations that a State is bound to
enforce within its territories the judgment of a foreign tribunal. Several of the
continental nations (including France) do not enforce the judgments of other
countries, unless where there are reciprocal treaties to that effect.However in
England and in those States which are governed by the common Iaw, such
judgments are enforced,not byvirtue of any treaty, nor by virtue of any statute,
but upon a principle very well stated by Parke, B., inWilliamsv. Jones: "Where a
Court of competent jurisdiction has adjudicated a certain sum to be due from one
person to another, alegal obligation aribes to pay the sum, on which an action of
debt to enforce the judgment may be maintained. It is inthis way that the
judgments of foreign and colonial Courts are supported and enforced."
A judgment in personam of a foreign court of competent jurisdiction cannot be
questioned by the parties on themerits when recognition or enforcement of
the judgment is sought in England, notwithstanding that it may have beenwrong
either in fact or law. This derived from the mode of pleading an action on a
foreign judgment in debt, and notmerely as evidence of the obligation to pay the
underlying liability
Issue:Whether or not the amount paid by the Petitioners is the proper filing fee?